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Fraud Specialists in Colorado Springs, CO

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Here is a complete directory of nearly all local Fraud Specialists in Colorado Springs, CO.

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85 results found

Keith Siddel Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLawyerAuthorSpeakerEntrepreneurSpokespersonRepresentativeManagersPartnerFounderChief ExecutiveFounding MemberHospital Care ProfessionalHealth ProfessionalHealth PractitionerSurgeonSurgical SpecialistOrganization ManagementAdvisorOperations ManagerManagement Team ExecutiveNurse PractitionerNursing AssistantComputer ProgrammerProgrammerJuris DoctorDoctor of PhilosophyMaster of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Position:
Attorney & Partner at HBL Concepts, Attorney at Siddel Law, Founder & Partner at Mammoth...
Title:
Healthcare Finance & Compliance Expert, Attorney, Author, Public Speaker, and Entrepreneur
Location:
Colorado Springs, Colorado Area
Industry:
Hospital & Health Care
Work history:
HBL Concepts Attorney & Partnersince 2012Siddel Law Attorneysince 2012
Skills:
Revenue Cycle, Managed Care, Marketing, Finance, Sales, Social Media, Accounting, Software...
Certifications:
Nitrox Gas, Padi
Drift Diver, Padi

Jeffrey Powell Colorado Springs, CO

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorRepresentativeCounselorRecognitionAdvisorAgentSales RepresentativeFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentHuman Resources SpecialistRecruitmentAnalystsMaster of ScienceOperations ManagerComputer Specialist

Experience & Education

Position:
Registered Securities Representative at USAA
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
USAA Registered Securities Representativesince 2012USAA Bank Originations Counselor2010 - 2012
Skills:
Risk Management, Financial Analysis, Six Sigma, Process Engineering, Financial Reporting, Customer...

Tom Konchan Colorado Springs, CO

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorArchitectData AnalystComputer Software ProfessionalData Entry SpecialistData ScientistSoftware DevelopersPartnerChief ExecutiveComputational ScientistInformation Technology SpecialistSystems AdministratorComputer Systems AdministratorComputer ScientistsIT SpecialistOperations ManagerInvestorBachelor of ScienceMaster of ScienceMathematicsMathematicianServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Predictive Analytics Solutions Architect at IBM
Location:
Colorado Springs, Colorado Area
Industry:
Computer Software
Work history:
IBM Predictive Analytics Solutions Architectsince Jun 2010Neural Technologies, Inc. Client PartnerAug 2007 - Aug 2010
Skills:
Program Management, Proposal Management, Analytics, Software Engineering, Telecommunications,...

Lailaa Mujahideen Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerHospital Care ProfessionalHealth ProfessionalHealth PractitionerCustomer ServiceMedical Billing and CodingMedical Support AssistantHealth Support WorkerHealthcare SupportBusiness AdministratorRepossessorCollections SpecialistOperations Manager

Experience & Education

Position:
Customer Service Representative at VIA HEALTH
Location:
Colorado Springs, Colorado Area
Industry:
Hospital & Health Care
Work history:
VIA HEALTH - Colorado Springs, Colorado AreaCustomer Service Representativesince Apr 2013Frontier Airlines - Colorado Springs, Colorado AreaCSAMay 2012 - Mar 2013
Fraud Analyst I at Bank of America

Jack Lucero Colorado Springs, CO

Professions & Specialties

AthletesTutorVolunteerNon-Profit

Experience & Education

Work

Company:
Alton elementary - Brenham, TX
Student athlete tutor
Company:
The flippen group (non-profit) - College Station, TX
Volunteer

Shaun Short Colorado Springs, CO

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Usaa
Financial foundations specialist ii
Company:
Firstsource
Account manager

Jovanka Mersman Colorado Springs, CO

Professions & Specialties

AuditorManagerOperations ManagerRegulatory ManagerLawyersClient ManagerClient Service OfficerCustomer Service

Experience & Education

Position:
Tariff/Regulatory Manager at Signal Telcom Partners
Location:
Colorado Springs, Colorado Area
Industry:
Telecommunications
Work history:
Signal Telcom Partners Tariff/Regulatory Managersince Sep 2006Alexicon, Inc. Senior Client ManagerJan 1998 - Aug 2006

Frankie Patino Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorElectronic Manufacturing ProfessionalAssemblerMachine OperatorElectrical Manufacturing ProfessionalSemiconductors ProfessionalIndustrial OperatorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonOperations Manager

Experience & Education

Title:
Electrical/Electronic Manufacturing Professional
Location:
Colorado Springs, Colorado Area
Industry:
Military
Work history:
2006-2009 Wybron Incorporated AssemblerApr 2006 - Dec 20092005 Sanmina-SCI SMT Machine OperatorJan 2000 - Aug 2005

Marco Jaramillo Colorado Springs, CO

Professions & Specialties

Revenue Assurance AnalystIndependent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorConstructionContractorSecurityAnalystsSenatorLegislatorMaster of ArtsBachelor of ArtsInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Legislative Liaison at Air Force Space Command
Location:
Colorado Springs, Colorado
Industry:
Military
Work history:
Air Force Space Command - Peterson Air Force Base, COLegislative Liaisonsince Feb 2013Air Force Global Strike Command - Barksdale Air Force Base, LALegislative LiaisonNov 2010 - Feb 2013
Languages:
Spanish

Jill Yakey Colorado Springs, CO

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerAssociate of ScienceBachelors DegreeLaw SpecialistLawyers

Experience & Education

Position:
Client Service Professional at JPMorgan Chase
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
JPMorgan Chase Client Service Professionalsince 2007Wells Fargo Work Director2001 - 2007

Patricia Whitman Colorado Springs, CO

Professions & Specialties

Account ManagerFraud SpecialistFinancial Compliance ExaminerAuditorBusiness ManagerEditorOperations ManagerBusiness AdministratorManagersMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Blurae productions
Lead editor and business manager
Company:
The hertz corporation - Colorado Springs, CO
Account manager/service administrator for the csaa account

Keith Lockner Colorado Springs, CO

Professions & Specialties

ManagerChief Executive OfficerShop ManagerOperations ManagerCorporate ExecutiveChief ExecutiveSales ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
General Manager at PETCO Animal Supplies, Inc.
Title:
Store Manager at Gordmans
Location:
Colorado Springs, Colorado Area
Industry:
Retail
Work history:
PETCO Animal Supplies, Inc. General ManagerGordmans Store ManagerFeb 2011 - Oct 2011

Janet Macias Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerWellness and FitnessHospital Care ProfessionalHealth ProfessionalHealth PractitionerMedical Practice ProfessionalMedical Practitioner

Experience & Education

Position:
Billing Administrator at IntraNerve LLC/PRN Read, PC, Billing Manager at IntraNerve LLC/PRN Read, PC
Title:
Healthcare Services
Location:
Colorado Springs, Colorado Area
Industry:
Health, Wellness and Fitness
Work history:
IntraNerve LLC/PRN Read, PC - Colorado Springs, ColoradoBilling Administratorsince Sep 2011IntraNerve LLC/PRN Read, PC Billing Managersince Sep 2011

Kevin Calhoun Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLogisticianReal Estate Sales AgentLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAdvisorMaster of ArtsShop Manager

Experience & Education

Work

Company:
Steed realty group
Real estate sales agent
Company:
Real estate expert advisor, real estate sales agent

Katie Formerly Colorado Springs, CO

Professions & Specialties

Fraud SpecialistAuditorFinancial Compliance ExaminerUnderwriterTeam LeaderDirectorOperations Manager

Experience & Education

Work

Company:
Fti consulting
Underwriter
Company:
Lender live
Home equity underwriter

Carrie Mitchell Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Lowe's
Loss prevention and safety manager
Company:
Lowe's - Las Vegas, NV
Administrative assistant

Tamara Wade Colorado Springs, CO

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSales PersonSales RepresentativeLeaderManagersAssistant Store ManagerOperations ManagerShop ManagerSales ManagerAdvocateJuristLegal Counsel

Experience & Education

Work

Company:
Sears
Asset protection detective
Company:
American furniture warehouse - Colorado Springs, CO
Sales consultant

Robert Demetry Colorado Springs, CO

Professions & Specialties

Administrative CoordinatorClerical SpecialistClaims InvestigatorInsurance Examining ClerkClaims ExaminerOperations Manager

Experience & Education

Work

Company:
El paso county government
Administrative coordinator
Company:
Employees benefits and medical services
County claims investigator and inspections and licensing of el paso county ambulances

Chadwin Morris Colorado Springs, CO

Professions & Specialties

AuditorInvestigatorSupervisorManagersTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsSenior Sales RepresentativeSenior Customer Service RepresentativeClient Service OfficerCustomer Service

Experience & Education

Work

Company:
El paso county sheriff's office - El Paso County, CO
Deputy designee, detentions deputy, training liason and background investigator, patrol deputy,...
Company:
Sprint pcs - Colorado Springs, CO
Technical support representative, senior sales representative, sales merchandising supervisor

John Russell Colorado Springs, CO

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCashierFinancial DirectorFinancial OfficerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Central checkout
Cashier
Company:
Home and finance manager

Jeanna Goindoo Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorIndependent Business OwnersSecurityClient Service OfficerCustomer ServiceContractorInvestigatorChief Administrative OfficerOperations ManagerChief ExecutiveNotary PublicNotaryLawyersArts Associate in Paralegal

Experience & Education

Work

Company:
Eft source, inc.
Security assistant
Company:
Xerox services - Colorado Springs, CO
Client service representative

Michele Vigil Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorUnderwriterAnalystAnalystsOperations Manager

Experience & Education

Work

Company:
Wells fargo
Consumer loan underwriter
Company:
Allonhill - Denver, CO
Servicing compliance analyst

Ryan Guido Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersRepresentativeFinancial Services ProfessionalFinancial Services Sales AgentAssistant ManagerTeam MemberManagersHigh School Diploma

Experience & Education

Work

Company:
Peoples national bank
Loan processor
Company:
United health care - Colorado Springs, CO
Customer care representative

Sandra Rothman Colorado Springs, CO

Professions & Specialties

Customer ServiceClient Service OfficerRetail ProfessionalRetail SalespersonRecruitmentOperations Manager

Experience & Education

Work

Company:
Comcast
Customer service
Company:
Firestone
Retail sales

Frankie Patino Colorado Springs, CO

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorMachine OperatorIndustrial OperatorSecurity OfficerSecurityBachelor of Science

Experience & Education

Work

Company:
Pcb soloutions - Layton, UT
Machine operator
Company:
Interstate brands - Ogden, UT

Jessica Hoak Colorado Springs, CO

Professions & Specialties

Chief AccountantFinancial Compliance ExaminerAuditorAccount ManagerTeam MemberClient Service OfficerSales Account AssociateSales ExecutiveCustomer ServiceSales Manager

Experience & Education

Work

Company:
Lifetime fitness
Facility operations team member
Company:
Fbg services corporation
Cleaning specialist

Thomas Encinias Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerAuditorSupervisorLeaderManagersAgentSales Representative

Experience & Education

Work

Company:
U.s. army
Section leader
Company:
Lowe's home improvement - Albuquerque, NM
Loss prevention agent

Skills

Supervisor in several different positions.

Dustin Robinson Colorado Springs, CO

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerTeam Member

Experience & Education

Work

Company:
Colorado tasc
Case manager
Company:
Rmoms - Colorado Springs, CO
Regional account manager

Christopher Burrill Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorShop ManagerSales ManagerManagerOperations Manager

Experience & Education

Work

Company:
Kohl's department store
Loss prevention officer
Company:
Vs gaming center
Store manager

Travis Provost Colorado Springs, CO

Professions & Specialties

Financial Compliance ExaminerCounselorAdvisorTeam LeaderOperations ManagerEntrepreneurBusiness AdministratorManagersProgrammer AnalystInformation Systems AnalystIT AnalystBachelor of ScienceFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Pulte mortgage
Loan consultant
Company:
Allonhill - Denver, CO
Team lead

Marcella Kendrick Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLogisticianData TypistComputer Operator SpecialistLogistics Specialist

Experience & Education

Work

Company:
Ki llc solutions
Warehouse specialist
Company:
Honeywell technology solutions inc - Alexandria, VA
Senior data entry clerk

Jeanet Richardson Colorado Springs, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerFinancial ConsultantCollectorFinancial Services ProfessionalFinancial Services Sales AgentRepossessorCollections SpecialistCounselorAdvisor

Experience & Education

Work

Company:
Firstsource - Colorado Springs, CO
Dispute specialist

Skills

Customer Service Relations, Dispute Specialist, Fraud Analyst, Financial Advisor, Collection...

David Klos Denver, CO

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorComputer Aided Design DraftsmanCAD DesignerRepresentativeCounselorCoordinatorConstructionBusiness AdministratorAdvisorManagersReservation AgentTravel AgentHelp Desk TechnicianSystems Support SpecialistSupport SpecialistsOwnerChief ExecutiveOperations Manager

Experience & Education

Title:
Experienced Architectural CAD Draftsman
Location:
Denver, Colorado
Industry:
Architecture & Planning
Work history:
Verizon Wireless Fraud AnalystAug 2012 - Mar 2013Dish Network - Thornton, DenverLoyalty RepresentativeOct 2011 - Jul 2012
Skills:
Model Making, SketchUp, Skype, Onboarding, Troubleshooting, Customer Service, Architectural...

Michelle Stevens Lawton, OK

Professions & Specialties

Financial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentSupervisorManagersEmployment AssistantEmployee Placement SpecialistBusiness AdministratorComputer Operator SpecialistSales AgentBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Eagle systems & services, inc
Hr specialist
Company:
Kelly services, inc - Lawton, OK
Hr supervisor/sr. staffing supervisor

Gregory Morgan Chicago, IL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLeaderManagersOperations ManagerDirector of OperationsBusiness AdministratorIndustrial OperatorBachelor of ScienceAssociate in Applied Science

Experience & Education

Work

Company:
Jcpenney
Regional health & safety leader
Company:
The home depot - Chicago, IL
District operations manager